CompaniesInTheUK

NAQDIR LTD

Company number 10724645 ·

Dissolved

1 active · persons with significant control

Mrs Liliya Banyalieva

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control over the trustees within the trust
Notified on
2017-04-13
Date of birth
April 1968
Nationality
Bulgarian
Country of residence
United Kingdom
Correspondence address
13, St. Marys Hill, Stamford, PE9 2DP, United Kingdom